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Company Information for CARDVALE LIMITED
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
 03442736 Private Limited Company
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Company Overview
About Cardvale Ltd
CARDVALE LIMITED was founded on 1997-10-01 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cardvale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CARDVALE LIMITED | |
| Legal Registered Office | |
| 10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in BS11 | |
Filing Information
| Company Number | 03442736 | |
|---|---|---|
| Company ID Number | 03442736 | |
| Date formed | 1997-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-06 22:38:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDVALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name CARDVALE LIMITED
The following companies were found which have the same name as CARDVALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CARDVALE PTY. LTD. | Active | Company formed on the 1986-05-20 |
Company Officers of CARDVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET MARIA HANNIGAN |
||
ASHLEY DAVID HANNIGAN |
||
DAVID STUART HANNIGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2023-05-03 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-03 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM Office 1 the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MISC | Form 123. increase of capital by £900. | |
| SH01 | 30/04/09 STATEMENT OF CAPITAL GBP 200 | |
| RES01 | ADOPT MEM AND ARTS 30/04/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID HANNIGAN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HANNIGAN / 02/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CARDVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-05-08 |
| Notices to | 2017-05-08 |
| Appointmen | 2017-05-08 |
| Meetings of Creditors | 2017-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against CARDVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARDVALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDVALE LIMITED
Income
Government Income
We have not found government income sources for CARDVALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARDVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDVALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CARDVALE LIMITED | Event Date | 2017-05-04 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvency winding up procedure." "That Gareth Bishop and Helen Whitehouse of McAlister & Co, 10 St Helens Road, Swansea SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard." At the subsequent meeting of creditors held on 4 May 2017 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 4 May 2017 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at gareth@mcalisterco.co.uk. David Hannigan , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CARDVALE LIMITED | Event Date | 2017-05-04 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 4 August 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to McAlister & Co Insolvency Practitioners Ltd at 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the liquidator of the Company or by the Solicitors of the liquidator to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 4 May 2017 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at gareth@mcalisterco.co.uk. Gareth Bishop and Helen Whitehouse , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARDVALE LIMITED | Event Date | 2017-05-04 |
| Liquidator's name and address: Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at gareth@mcalisterco.co.uk. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARDVALE LIMITED | Event Date | 2017-04-13 |
| NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held on 27 April 2017 at 11:30 am, for the purpose of Appointing Liquidators and agreeing their remuneration. All known creditors have been issued with details to access the virtual meeting. If any creditor has not received these details they should contact McAlister & Co Insolvency Practitioners Ltd. In order to be entitled to vote creditors must deliver proxies and proofs to McAlister & Co Insolvency Practitioners Ltd by 4 PM on 26 April 2017. The convener of the meeting is Gareth Bishop on behalf of the directors. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW are qualified to act as insolvency practitioners in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDVALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARDVALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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